Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02678) ===

**Nodes:**
- acct_80F1F3470 (type: Account)
- acct_80F3943F0 (type: Account)
- acct_80EE36290 (type: Account)
- acct_80EE362E0 (type: Account)
- acct_80FC8FDC0 (type: Account)
- acct_80EE367E0 (type: Account)
- bank_0040653 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0339942 (type: Bank)

**Edges:**
- acct_80F1F3470 belongs_to bank_0040653
- acct_80F3943F0 belongs_to bank_0041407
- acct_80EE36290 belongs_to bank_0140304
- acct_80EE362E0 belongs_to bank_0239604
- acct_80FC8FDC0 belongs_to bank_0241121
- acct_80EE367E0 belongs_to bank_0339942
- acct_80F1F3470 transfers_to acct_80F1F3470 amount: 426061.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EE362E0 transfers_to acct_80EE362E0 amount: 5022.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FC8FDC0 transfers_to acct_80FC8FDC0 amount: 46438.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:34
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/01 04:58
- acct_80EE36290 transfers_to acct_80EE36290 amount: 4.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 24452.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:07
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 530101.07 Swiss Franc via: Cheque timestamp: 2022/09/01 12:19
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 270319.03 Swiss Franc via: ACH timestamp: 2022/09/01 12:27
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/01 15:11
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:20
- acct_80F3943F0 transfers_to acct_80F3943F0 amount: 8.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80FC8FDC0 transfers_to acct_80FC8FDC0 amount: 18.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:57
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/02 00:27
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 530101.07 Swiss Franc via: Cheque timestamp: 2022/09/02 03:36
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 270319.03 Swiss Franc via: ACH timestamp: 2022/09/02 03:40
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 24452.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:48
- acct_80EE367E0 transfers_to acct_80EE36290 amount: 173.98 Swiss Franc via: Cheque timestamp: 2022/09/02 08:22
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:36
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/02 23:59
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:51
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/03 05:54
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/03 12:45
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:57
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/04 06:03
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/04 06:10
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/04 10:40
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:41
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:07
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/05 04:18
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 24452.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:32
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 530101.07 Swiss Franc via: Cheque timestamp: 2022/09/05 04:43
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 270319.03 Swiss Franc via: ACH timestamp: 2022/09/05 04:56
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:04
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/05 19:09
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 24452.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:34
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 270319.03 Swiss Franc via: ACH timestamp: 2022/09/06 00:44
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 530101.07 Swiss Franc via: Cheque timestamp: 2022/09/06 00:53
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/06 03:42
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:43
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/06 15:16
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:20
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/07 04:33
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:37
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 530101.07 Swiss Franc via: Cheque timestamp: 2022/09/07 16:14
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 24452.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:24
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 270319.03 Swiss Franc via: ACH timestamp: 2022/09/07 16:28
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:47
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/07 20:56
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:02
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/08 00:15
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 530101.07 Swiss Franc via: Cheque timestamp: 2022/09/08 01:55
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 24452.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:58
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 270319.03 Swiss Franc via: ACH timestamp: 2022/09/08 01:59
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:30
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/08 03:57
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:20
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/09 05:29
- acct_80EE36290 transfers_to acct_80EE362E0 amount: 3172.02 Swiss Franc via: ACH timestamp: 2022/09/09 09:14
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 270319.03 Swiss Franc via: ACH timestamp: 2022/09/09 13:39
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 530101.07 Swiss Franc via: Cheque timestamp: 2022/09/09 13:56
- acct_80EE36290 transfers_to acct_80F3943F0 amount: 24452.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:57
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:38
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/09 16:47
- acct_80EE367E0 transfers_to acct_80EE36290 amount: 173.98 Swiss Franc via: Cheque timestamp: 2022/09/09 23:22
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 431.93 Swiss Franc via: Cheque timestamp: 2022/09/10 16:17
- acct_80EE36290 transfers_to acct_80FC8FDC0 amount: 1721.31 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:21
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 351.59 Swiss Franc via: Cheque timestamp: 2022/09/10 22:19
- acct_80EE36290 transfers_to acct_80F1F3470 amount: 278.85 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 70
  Unique accounts: 6
  Total volume: 6,283,018.79
  Avg transaction: 89,757.41
  Time span: 70 units
  Max out-degree: 63 (node: 0140304_80EE36290)
  Max in-degree: 22 (node: 0041407_80F3943F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02679) ===

**Nodes:**
- acct_80EE16AD0 (type: Account)
- acct_80EA41D60 (type: Account)
- acct_80FCA8A60 (type: Account)
- acct_80FC02290 (type: Account)
- acct_80F38C3F0 (type: Account)
- acct_80F53A020 (type: Account)
- acct_80DC17D20 (type: Account)
- acct_80E18FD70 (type: Account)
- acct_80DC178F0 (type: Account)
- acct_80DC1D4A0 (type: Account)
- acct_80DC46990 (type: Account)
- acct_80DC566F0 (type: Account)
- acct_80E628160 (type: Account)
- acct_80DC470A0 (type: Account)
- acct_80F4FE0E0 (type: Account)
- acct_80DC4F9E0 (type: Account)
- acct_80E246180 (type: Account)
- acct_80E574180 (type: Account)
- acct_80F80EAA0 (type: Account)
- acct_80F44BBC0 (type: Account)
- acct_80F33ADA0 (type: Account)
- acct_80F86D7D0 (type: Account)
- acct_80E8C8AC0 (type: Account)
- acct_80FD15200 (type: Account)
- acct_80F9B8C20 (type: Account)
- acct_80F72E320 (type: Account)
- acct_80FB61B00 (type: Account)
- acct_80E2CB530 (type: Account)
- acct_80F3A97B0 (type: Account)
- acct_80F4721B0 (type: Account)
- acct_80F8AC3E0 (type: Account)
- acct_80FA41B80 (type: Account)
- acct_80E8DB2F0 (type: Account)
- acct_80F034CC0 (type: Account)
- acct_80EA07FA0 (type: Account)
- acct_80FC64950 (type: Account)
- acct_80F69A420 (type: Account)
- acct_80FA493B0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0141511 (type: Bank)
- bank_0141700 (type: Bank)
- bank_0142023 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241901 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EE16AD0 belongs_to bank_0038478
- acct_80EA41D60 belongs_to bank_0039556
- acct_80FCA8A60 belongs_to bank_0039668
- acct_80FC02290 belongs_to bank_0041165
- acct_80F38C3F0 belongs_to bank_0041407
- acct_80F53A020 belongs_to bank_0041638
- acct_80DC17D20 belongs_to bank_0112
- acct_80E18FD70 belongs_to bank_0112
- acct_80DC178F0 belongs_to bank_0116
- acct_80DC1D4A0 belongs_to bank_0116
- acct_80DC46990 belongs_to bank_0116
- acct_80DC566F0 belongs_to bank_0116
- acct_80E628160 belongs_to bank_0117
- acct_80DC470A0 belongs_to bank_0118
- acct_80F4FE0E0 belongs_to bank_0118
- acct_80DC4F9E0 belongs_to bank_0137218
- acct_80E246180 belongs_to bank_0137218
- acct_80E574180 belongs_to bank_0137218
- acct_80F80EAA0 belongs_to bank_0138335
- acct_80F44BBC0 belongs_to bank_0138395
- acct_80F33ADA0 belongs_to bank_0139793
- acct_80F86D7D0 belongs_to bank_0139793
- acct_80E8C8AC0 belongs_to bank_0139819
- acct_80FD15200 belongs_to bank_0141166
- acct_80F9B8C20 belongs_to bank_0141511
- acct_80F72E320 belongs_to bank_0141700
- acct_80FB61B00 belongs_to bank_0142023
- acct_80E2CB530 belongs_to bank_0238190
- acct_80F3A97B0 belongs_to bank_0238190
- acct_80F4721B0 belongs_to bank_0238190
- acct_80F8AC3E0 belongs_to bank_0238190
- acct_80FA41B80 belongs_to bank_0238845
- acct_80E8DB2F0 belongs_to bank_0239604
- acct_80F034CC0 belongs_to bank_0239604
- acct_80EA07FA0 belongs_to bank_0240243
- acct_80FC64950 belongs_to bank_0240774
- acct_80F69A420 belongs_to bank_0241079
- acct_80FA493B0 belongs_to bank_0241901
- acct_100428978 belongs_to bank_070
- acct_80E8C8AC0 transfers_to acct_80E8C8AC0 amount: 13644.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DC178F0 transfers_to acct_80DC178F0 amount: 1241.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC4F9E0 transfers_to acct_80DC4F9E0 amount: 6.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FA493B0 transfers_to acct_80FA493B0 amount: 7.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DC470A0 transfers_to acct_80E2CB530 amount: 3066.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:07
- acct_80F8AC3E0 transfers_to acct_80F8AC3E0 amount: 5.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F44BBC0 transfers_to acct_80F44BBC0 amount: 15408.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DC470A0 transfers_to acct_80E2CB530 amount: 44697.12 Swiss Franc via: Cheque timestamp: 2022/09/01 00:11
- acct_80E628160 transfers_to acct_80FA41B80 amount: 347377.80 Swiss Franc via: Cash timestamp: 2022/09/01 00:14
- acct_80DC470A0 transfers_to acct_80FCA8A60 amount: 38.02 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80F86D7D0 transfers_to acct_80F86D7D0 amount: 2372126.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC46990 transfers_to acct_80DC46990 amount: 5.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E8C8AC0 transfers_to acct_80E8C8AC0 amount: 22.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EE16AD0 transfers_to acct_80EE16AD0 amount: 9.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E628160 transfers_to acct_80FA41B80 amount: 24456.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:21
- acct_80E2CB530 transfers_to acct_80E2CB530 amount: 126307.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F80EAA0 transfers_to acct_80F80EAA0 amount: 11.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E628160 transfers_to acct_80FA41B80 amount: 50581.51 Swiss Franc via: Cheque timestamp: 2022/09/01 00:26
- acct_80DC566F0 transfers_to acct_80DC566F0 amount: 382039.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FCA8A60 transfers_to acct_80FCA8A60 amount: 20.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EA07FA0 transfers_to acct_80EA07FA0 amount: 17.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E628160 transfers_to acct_80F034CC0 amount: 13431.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:33
- acct_80E628160 transfers_to acct_80F034CC0 amount: 777.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:48
- acct_80E628160 transfers_to acct_80F034CC0 amount: 399.58 Swiss Franc via: ACH timestamp: 2022/09/01 00:56
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/01 01:06
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:21
- acct_80DC470A0 transfers_to acct_80E8DB2F0 amount: 228.13 Swiss Franc via: Cheque timestamp: 2022/09/01 02:28
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:30
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 13741.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:34
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 8726.29 Swiss Franc via: Cheque timestamp: 2022/09/01 02:37
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/01 02:58
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2450.61 Swiss Franc via: Cheque timestamp: 2022/09/01 03:14
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2127.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:15
- acct_80F69A420 transfers_to acct_80F69A420 amount: 40367.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:29
- acct_80F4FE0E0 transfers_to acct_80F4FE0E0 amount: 3.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80FB61B00 transfers_to acct_80FC02290 amount: 62846.98 Swiss Franc via: Cheque timestamp: 2022/09/01 04:11
- acct_80E628160 transfers_to acct_80E628160 amount: 5.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80FB61B00 transfers_to acct_80FC02290 amount: 8192.51 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:14
- acct_80E18FD70 transfers_to acct_80E18FD70 amount: 2197.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80DC46990 transfers_to acct_80DC46990 amount: 35367.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:22
- acct_80DC1D4A0 transfers_to acct_80DC1D4A0 amount: 2552.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:56
- acct_80F38C3F0 transfers_to acct_80F38C3F0 amount: 4941.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 16951.00 Swiss Franc via: Cheque timestamp: 2022/09/01 05:04
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 12635.95 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:20
- acct_80F38C3F0 transfers_to acct_80F38C3F0 amount: 18.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80F80EAA0 transfers_to acct_80F80EAA0 amount: 282465.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:00
- acct_80E8DB2F0 transfers_to acct_80E8DB2F0 amount: 198702.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80DC470A0 transfers_to acct_80DC4F9E0 amount: 23311.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:12
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:12
- acct_80DC470A0 transfers_to acct_80DC4F9E0 amount: 34746.93 Swiss Franc via: Cheque timestamp: 2022/09/01 08:15
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/01 08:16
- acct_80FA493B0 transfers_to acct_80FA493B0 amount: 193107.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80EA07FA0 transfers_to acct_80EA07FA0 amount: 598437.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:18
- acct_80FD15200 transfers_to acct_80FD15200 amount: 21351.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/01 11:02
- acct_80F72E320 transfers_to acct_80F72E320 amount: 7.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:20
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/01 11:33
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:36
- acct_80FA41B80 transfers_to acct_80FA41B80 amount: 27434.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5024.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:04
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/01 12:05
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:05
- acct_80F53A020 transfers_to acct_80FC02290 amount: 592.53 Swiss Franc via: Cash timestamp: 2022/09/01 12:06
- acct_80F53A020 transfers_to acct_80FC02290 amount: 93.26 Swiss Franc via: ACH timestamp: 2022/09/01 12:10
- acct_80F53A020 transfers_to acct_80FC02290 amount: 126.19 Swiss Franc via: Wire timestamp: 2022/09/01 12:10
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5712.00 Swiss Franc via: Cheque timestamp: 2022/09/01 12:27
- acct_80F034CC0 transfers_to acct_80F034CC0 amount: 19.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:32
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/01 15:46
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:58
- acct_80F33ADA0 transfers_to acct_80F33ADA0 amount: 39990.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80DC46990 transfers_to acct_80DC470A0 amount: 41593488.00 Swiss Franc via: Cheque timestamp: 2022/09/01 17:06
- acct_80E574180 transfers_to acct_80E574180 amount: 2420903.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 2022.39 Swiss Franc via: Cheque timestamp: 2022/09/01 17:37
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 230.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:42
- acct_80F4721B0 transfers_to acct_80F4721B0 amount: 391326.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:05
- acct_80F53A020 transfers_to acct_80F53A020 amount: 4.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/01 19:41
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:56
- acct_80E8DB2F0 transfers_to acct_80E8DB2F0 amount: 18.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:22
- acct_80DC4F9E0 transfers_to acct_80DC4F9E0 amount: 7219.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80E628160 transfers_to acct_80E628160 amount: 29523.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:38
- acct_80DC470A0 transfers_to acct_80F72E320 amount: 197360.47 Swiss Franc via: Cheque timestamp: 2022/09/01 22:42
- acct_80E246180 transfers_to acct_80E246180 amount: 85548.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:41
- acct_80DC178F0 transfers_to acct_80E628160 amount: 56.07 Swiss Franc via: Cheque timestamp: 2022/09/01 23:44
- acct_80DC178F0 transfers_to acct_80E628160 amount: 392.07 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:44
- acct_80DC470A0 transfers_to acct_80F4721B0 amount: 20.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:14
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2450.61 Swiss Franc via: Cheque timestamp: 2022/09/02 02:48
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:48
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/02 02:51
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2127.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:53
- acct_80F69A420 transfers_to acct_80F86D7D0 amount: 3523.07 Swiss Franc via: Wire timestamp: 2022/09/02 03:08
- acct_80F69A420 transfers_to acct_80F86D7D0 amount: 664.69 Swiss Franc via: Cheque timestamp: 2022/09/02 03:21
- acct_80F69A420 transfers_to acct_80F86D7D0 amount: 2996.24 Swiss Franc via: ACH timestamp: 2022/09/02 03:22
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/02 03:41
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:54
- acct_100428978 transfers_to acct_80FCA8A60 amount: 9039.04 Swiss Franc via: Cheque timestamp: 2022/09/02 05:25
- acct_100428978 transfers_to acct_80FCA8A60 amount: 20385.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:28
- acct_80DC470A0 transfers_to acct_80FA493B0 amount: 2586.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:30
- acct_80DC470A0 transfers_to acct_80FA493B0 amount: 4318.21 Swiss Franc via: Cheque timestamp: 2022/09/02 05:54
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/02 07:37
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:54
- acct_80DC178F0 transfers_to acct_80E628160 amount: 56.07 Swiss Franc via: Cheque timestamp: 2022/09/02 08:00
- acct_80DC178F0 transfers_to acct_80E628160 amount: 392.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:19
- acct_80F86D7D0 transfers_to acct_80F9B8C20 amount: 1751.90 Swiss Franc via: Cheque timestamp: 2022/09/02 10:00
- acct_80F86D7D0 transfers_to acct_80F9B8C20 amount: 1441.93 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:00
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/02 10:07
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:13
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:33
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/02 10:39
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5712.00 Swiss Franc via: Cheque timestamp: 2022/09/02 14:36
- acct_80F53A020 transfers_to acct_80FC02290 amount: 592.53 Swiss Franc via: Cash timestamp: 2022/09/02 14:36
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5024.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:40
- acct_80F53A020 transfers_to acct_80FC02290 amount: 126.19 Swiss Franc via: Wire timestamp: 2022/09/02 14:46
- acct_80F53A020 transfers_to acct_80FC02290 amount: 93.26 Swiss Franc via: ACH timestamp: 2022/09/02 14:58
- acct_80E628160 transfers_to acct_80E8C8AC0 amount: 10529.78 Swiss Franc via: Cheque timestamp: 2022/09/02 16:00
- acct_80E628160 transfers_to acct_80E8C8AC0 amount: 2359.15 Swiss Franc via: ACH timestamp: 2022/09/02 16:10
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 2022.39 Swiss Franc via: Cheque timestamp: 2022/09/02 16:11
- acct_80E628160 transfers_to acct_80E8C8AC0 amount: 1197.29 Swiss Franc via: Wire timestamp: 2022/09/02 16:20
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 230.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:27
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/02 17:51
- acct_80DC470A0 transfers_to acct_80F72E320 amount: 197360.47 Swiss Franc via: Cheque timestamp: 2022/09/02 18:20
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 16951.00 Swiss Franc via: Cheque timestamp: 2022/09/02 18:32
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 13741.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:45
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 12635.95 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:47
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 8726.29 Swiss Franc via: Cheque timestamp: 2022/09/02 18:59
- acct_80DC470A0 transfers_to acct_80DC566F0 amount: 6778.34 Swiss Franc via: Cheque timestamp: 2022/09/02 19:53
- acct_80DC470A0 transfers_to acct_80E8DB2F0 amount: 228.13 Swiss Franc via: Cheque timestamp: 2022/09/02 20:09
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/02 20:09
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:09
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:49
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/02 21:55
- acct_80E628160 transfers_to acct_80F034CC0 amount: 399.58 Swiss Franc via: ACH timestamp: 2022/09/02 22:34
- acct_100428978 transfers_to acct_80E628160 amount: 6485.31 Swiss Franc via: Cheque timestamp: 2022/09/02 22:42
- acct_80E628160 transfers_to acct_80F034CC0 amount: 13431.00 Swiss Franc via: Cheque timestamp: 2022/09/02 22:44
- acct_80E628160 transfers_to acct_80F034CC0 amount: 777.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:46
- acct_100428978 transfers_to acct_80E628160 amount: 5713.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:50
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:00
- acct_80DC470A0 transfers_to acct_80F38C3F0 amount: 0.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:09
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/03 00:10
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:35
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/03 01:58
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:47
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/03 09:48
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:48
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/03 11:51
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/03 14:30
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:57
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/03 16:12
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:12
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:36
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/03 16:43
- acct_80DC470A0 transfers_to acct_80FC64950 amount: 592.42 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:09
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:13
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/04 02:15
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:05
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/04 05:15
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:05
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/04 09:15
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/04 13:53
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:57
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:35
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/04 15:44
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/04 18:18
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:22
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/04 20:22
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:24
- acct_80DC470A0 transfers_to acct_80F33ADA0 amount: 108.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:00
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:02
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/05 00:11
- acct_80DC178F0 transfers_to acct_80E628160 amount: 56.07 Swiss Franc via: Cheque timestamp: 2022/09/05 00:36
- acct_80DC178F0 transfers_to acct_80E628160 amount: 392.07 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:39
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/05 00:45
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:56
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/05 01:13
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:26
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/05 04:32
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:41
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5024.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:01
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5712.00 Swiss Franc via: Cheque timestamp: 2022/09/05 05:06
- acct_80F53A020 transfers_to acct_80FC02290 amount: 592.53 Swiss Franc via: Cash timestamp: 2022/09/05 05:06
- acct_80F53A020 transfers_to acct_80FC02290 amount: 126.19 Swiss Franc via: Wire timestamp: 2022/09/05 05:25
- acct_80F53A020 transfers_to acct_80FC02290 amount: 93.26 Swiss Franc via: ACH timestamp: 2022/09/05 05:27
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 2022.39 Swiss Franc via: Cheque timestamp: 2022/09/05 09:30
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 230.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:55
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 16951.00 Swiss Franc via: Cheque timestamp: 2022/09/05 10:01
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 12635.95 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:20
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/05 10:35
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2450.61 Swiss Franc via: Cheque timestamp: 2022/09/05 11:21
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2127.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:27
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:02
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/05 13:23
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/05 15:45
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:51
- acct_80DC470A0 transfers_to acct_80E8DB2F0 amount: 228.13 Swiss Franc via: Cheque timestamp: 2022/09/05 17:46
- acct_80DC470A0 transfers_to acct_80F72E320 amount: 197360.47 Swiss Franc via: Cheque timestamp: 2022/09/05 18:17
- acct_80E628160 transfers_to acct_80F034CC0 amount: 777.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:45
- acct_80E628160 transfers_to acct_80F034CC0 amount: 13431.00 Swiss Franc via: Cheque timestamp: 2022/09/05 19:51
- acct_80E628160 transfers_to acct_80F034CC0 amount: 399.58 Swiss Franc via: ACH timestamp: 2022/09/05 19:51
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 13741.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:35
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 8726.29 Swiss Franc via: Cheque timestamp: 2022/09/05 21:39
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:45
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/05 21:46
- acct_80DC470A0 transfers_to acct_80FC64950 amount: 7.99 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:11
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/06 00:24
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:29
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/06 01:38
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:55
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/06 02:42
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:45
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/06 06:06
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/06 08:13
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:27
- acct_80DC178F0 transfers_to acct_80E628160 amount: 56.07 Swiss Franc via: Cheque timestamp: 2022/09/06 08:38
- acct_80DC178F0 transfers_to acct_80E628160 amount: 392.07 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:38
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2127.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:42
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2450.61 Swiss Franc via: Cheque timestamp: 2022/09/06 08:58
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:37
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/06 10:37
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 8726.29 Swiss Franc via: Cheque timestamp: 2022/09/06 11:30
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 13741.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:35
- acct_80DC470A0 transfers_to acct_80E8DB2F0 amount: 228.13 Swiss Franc via: Cheque timestamp: 2022/09/06 14:33
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5024.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:38
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5712.00 Swiss Franc via: Cheque timestamp: 2022/09/06 14:42
- acct_80F53A020 transfers_to acct_80FC02290 amount: 93.26 Swiss Franc via: ACH timestamp: 2022/09/06 14:50
- acct_80F53A020 transfers_to acct_80FC02290 amount: 592.53 Swiss Franc via: Cash timestamp: 2022/09/06 14:51
- acct_80F53A020 transfers_to acct_80FC02290 amount: 126.19 Swiss Franc via: Wire timestamp: 2022/09/06 14:52
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 12635.95 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:49
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 16951.00 Swiss Franc via: Cheque timestamp: 2022/09/06 15:57
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/06 16:30
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:39
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/06 18:00
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:14
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 2022.39 Swiss Franc via: Cheque timestamp: 2022/09/06 18:32
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 230.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:32
- acct_80E628160 transfers_to acct_80F034CC0 amount: 777.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:07
- acct_80E628160 transfers_to acct_80F034CC0 amount: 399.58 Swiss Franc via: ACH timestamp: 2022/09/06 21:15
- acct_80E628160 transfers_to acct_80F034CC0 amount: 13431.00 Swiss Franc via: Cheque timestamp: 2022/09/06 21:17
- acct_80DC470A0 transfers_to acct_80F72E320 amount: 197360.47 Swiss Franc via: Cheque timestamp: 2022/09/06 22:41
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5712.00 Swiss Franc via: Cheque timestamp: 2022/09/07 00:00
- acct_80F53A020 transfers_to acct_80FC02290 amount: 592.53 Swiss Franc via: Cash timestamp: 2022/09/07 00:19
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5024.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:22
- acct_80F53A020 transfers_to acct_80FC02290 amount: 93.26 Swiss Franc via: ACH timestamp: 2022/09/07 00:23
- acct_80F53A020 transfers_to acct_80FC02290 amount: 126.19 Swiss Franc via: Wire timestamp: 2022/09/07 00:23
- acct_80DC17D20 transfers_to acct_80FC02290 amount: 6.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:24
- acct_80DC470A0 transfers_to acct_80F80EAA0 amount: 1.96 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:29
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2450.61 Swiss Franc via: Cheque timestamp: 2022/09/07 01:38
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2127.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:39
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 230.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:31
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 2022.39 Swiss Franc via: Cheque timestamp: 2022/09/07 03:44
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:46
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/07 03:56
- acct_80DC470A0 transfers_to acct_80F72E320 amount: 197360.47 Swiss Franc via: Cheque timestamp: 2022/09/07 05:31
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:05
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/07 06:09
- acct_80E628160 transfers_to acct_80F034CC0 amount: 13431.00 Swiss Franc via: Cheque timestamp: 2022/09/07 06:46
- acct_80E628160 transfers_to acct_80F034CC0 amount: 399.58 Swiss Franc via: ACH timestamp: 2022/09/07 06:46
- acct_80E628160 transfers_to acct_80F034CC0 amount: 777.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:53
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/07 08:00
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:06
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/07 08:30
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:52
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/07 09:53
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/07 10:34
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:50
- acct_80DC470A0 transfers_to acct_80E8DB2F0 amount: 228.13 Swiss Franc via: Cheque timestamp: 2022/09/07 11:20
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 13741.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:03
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 8726.29 Swiss Franc via: Cheque timestamp: 2022/09/07 17:22
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/07 19:02
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:09
- acct_80DC178F0 transfers_to acct_80E628160 amount: 56.07 Swiss Franc via: Cheque timestamp: 2022/09/07 20:10
- acct_80DC178F0 transfers_to acct_80E628160 amount: 392.07 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:21
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/07 21:02
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:06
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 16951.00 Swiss Franc via: Cheque timestamp: 2022/09/07 22:23
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 12635.95 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:24
- acct_80DC470A0 transfers_to acct_80EE16AD0 amount: 59.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:10
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/08 02:41
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:52
- acct_80E628160 transfers_to acct_80F034CC0 amount: 777.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:30
- acct_80E628160 transfers_to acct_80F034CC0 amount: 399.58 Swiss Franc via: ACH timestamp: 2022/09/08 03:42
- acct_80E628160 transfers_to acct_80F034CC0 amount: 13431.00 Swiss Franc via: Cheque timestamp: 2022/09/08 03:43
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/08 04:10
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:26
- acct_80DC470A0 transfers_to acct_80E8DB2F0 amount: 228.13 Swiss Franc via: Cheque timestamp: 2022/09/08 06:50
- acct_80DC470A0 transfers_to acct_80F72E320 amount: 197360.47 Swiss Franc via: Cheque timestamp: 2022/09/08 08:22
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 16951.00 Swiss Franc via: Cheque timestamp: 2022/09/08 08:43
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 12635.95 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:51
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 230.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:44
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 2022.39 Swiss Franc via: Cheque timestamp: 2022/09/08 11:52
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/08 14:43
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/08 15:06
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:06
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:27
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:01
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/08 17:04
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:41
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/08 17:44
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 13741.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:32
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:35
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 8726.29 Swiss Franc via: Cheque timestamp: 2022/09/08 20:50
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/08 20:53
- acct_80DC178F0 transfers_to acct_80E628160 amount: 56.07 Swiss Franc via: Cheque timestamp: 2022/09/08 21:31
- acct_80F53A020 transfers_to acct_80FC02290 amount: 126.19 Swiss Franc via: Wire timestamp: 2022/09/08 21:34
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5712.00 Swiss Franc via: Cheque timestamp: 2022/09/08 21:39
- acct_80F53A020 transfers_to acct_80FC02290 amount: 93.26 Swiss Franc via: ACH timestamp: 2022/09/08 21:39
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5024.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:51
- acct_80DC178F0 transfers_to acct_80E628160 amount: 392.07 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:57
- acct_80F53A020 transfers_to acct_80FC02290 amount: 592.53 Swiss Franc via: Cash timestamp: 2022/09/08 21:58
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2127.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:32
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2450.61 Swiss Franc via: Cheque timestamp: 2022/09/08 22:48
- acct_80DC470A0 transfers_to acct_80DC1D4A0 amount: 97.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:03
- acct_80F86D7D0 transfers_to acct_80F9B8C20 amount: 1441.93 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:45
- acct_80F86D7D0 transfers_to acct_80F9B8C20 amount: 1751.90 Swiss Franc via: Cheque timestamp: 2022/09/09 00:46
- acct_80E628160 transfers_to acct_80F034CC0 amount: 777.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:02
- acct_80E628160 transfers_to acct_80F034CC0 amount: 399.58 Swiss Franc via: ACH timestamp: 2022/09/09 02:20
- acct_80E628160 transfers_to acct_80F034CC0 amount: 13431.00 Swiss Franc via: Cheque timestamp: 2022/09/09 02:27
- acct_80F69A420 transfers_to acct_80F86D7D0 amount: 2996.24 Swiss Franc via: ACH timestamp: 2022/09/09 04:33
- acct_80F69A420 transfers_to acct_80F86D7D0 amount: 664.69 Swiss Franc via: Cheque timestamp: 2022/09/09 04:38
- acct_80F69A420 transfers_to acct_80F86D7D0 amount: 3523.07 Swiss Franc via: Wire timestamp: 2022/09/09 04:45
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:03
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/09 06:21
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/09 06:21
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:28
- acct_80DC470A0 transfers_to acct_80F72E320 amount: 197360.47 Swiss Franc via: Cheque timestamp: 2022/09/09 07:32
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 230.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:15
- acct_80DC470A0 transfers_to acct_80EA41D60 amount: 2022.39 Swiss Franc via: Cheque timestamp: 2022/09/09 10:29
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 16951.00 Swiss Franc via: Cheque timestamp: 2022/09/09 12:03
- acct_80DC470A0 transfers_to acct_80F53A020 amount: 12635.95 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:12
- acct_80DC178F0 transfers_to acct_80E628160 amount: 392.07 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:47
- acct_80DC178F0 transfers_to acct_80E628160 amount: 56.07 Swiss Franc via: Cheque timestamp: 2022/09/09 12:56
- acct_80DC470A0 transfers_to acct_80DC566F0 amount: 6778.34 Swiss Franc via: Cheque timestamp: 2022/09/09 13:00
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2127.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:14
- acct_80DC470A0 transfers_to acct_80E574180 amount: 2450.61 Swiss Franc via: Cheque timestamp: 2022/09/09 13:24
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:13
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/09 15:24
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:46
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/09 17:50
- acct_80DC470A0 transfers_to acct_80E8DB2F0 amount: 228.13 Swiss Franc via: Cheque timestamp: 2022/09/09 18:33
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/09 22:01
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:06
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/09 22:57
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5024.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:07
- acct_80F53A020 transfers_to acct_80FC02290 amount: 592.53 Swiss Franc via: Cash timestamp: 2022/09/09 23:13
- acct_80F53A020 transfers_to acct_80FC02290 amount: 93.26 Swiss Franc via: ACH timestamp: 2022/09/09 23:20
- acct_80F53A020 transfers_to acct_80FC02290 amount: 126.19 Swiss Franc via: Wire timestamp: 2022/09/09 23:23
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:28
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/09 23:28
- acct_80F53A020 transfers_to acct_80FC02290 amount: 5712.00 Swiss Franc via: Cheque timestamp: 2022/09/09 23:28
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 8726.29 Swiss Franc via: Cheque timestamp: 2022/09/09 23:40
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/09 23:41
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:49
- acct_80E628160 transfers_to acct_80F8AC3E0 amount: 13741.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:53
- acct_80DC470A0 transfers_to acct_80F4FE0E0 amount: 1.39 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:01
- acct_80E628160 transfers_to acct_80F53A020 amount: 317.95 Swiss Franc via: Cheque timestamp: 2022/09/10 02:09
- acct_80E628160 transfers_to acct_80F53A020 amount: 28.33 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:27
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 847.69 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:30
- acct_80F53A020 transfers_to acct_80F86D7D0 amount: 1826.24 Swiss Franc via: Cheque timestamp: 2022/09/10 02:48
- acct_80DC470A0 transfers_to acct_80E246180 amount: 875.66 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:17
- acct_80DC470A0 transfers_to acct_80E246180 amount: 945.94 Swiss Franc via: Cheque timestamp: 2022/09/10 03:20
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1664.15 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:34
- acct_80DC470A0 transfers_to acct_80E18FD70 amount: 1531.78 Swiss Franc via: Cheque timestamp: 2022/09/10 04:41
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 182.72 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:11
- acct_80E628160 transfers_to acct_80F3A97B0 amount: 266.87 Swiss Franc via: Cheque timestamp: 2022/09/10 07:18
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 212.99 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:55
- acct_80E628160 transfers_to acct_80EA07FA0 amount: 1064.22 Swiss Franc via: Cheque timestamp: 2022/09/10 10:56
- acct_80E628160 transfers_to acct_80FD15200 amount: 39000.33 Swiss Franc via: ACH timestamp: 2022/09/10 16:33
- acct_80E628160 transfers_to acct_80FD15200 amount: 4335.49 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:52

SUMMARY STATISTICS:
  Total transactions: 368
  Unique accounts: 39
  Total volume: 52,118,535.54
  Avg transaction: 141,626.46
  Time span: 339 units
  Max out-degree: 123 (node: 0117_80E628160)
  Max in-degree: 38 (node: 0041165_80FC02290)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)